- Company Overview for MEDICAL CARE DIRECT LIMITED (04119418)
- Filing history for MEDICAL CARE DIRECT LIMITED (04119418)
- People for MEDICAL CARE DIRECT LIMITED (04119418)
- Charges for MEDICAL CARE DIRECT LIMITED (04119418)
- More for MEDICAL CARE DIRECT LIMITED (04119418)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Dec 2015 | DS01 | Application to strike the company off the register | |
30 Nov 2015 | SH20 | Statement by Directors | |
30 Nov 2015 | SH19 |
Statement of capital on 30 November 2015
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30 Nov 2015 | CAP-SS | Solvency Statement dated 09/11/15 | |
30 Nov 2015 | RESOLUTIONS |
Resolutions
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03 Aug 2015 | TM01 | Termination of appointment of Malcolm John Jones as a director on 29 July 2015 | |
08 May 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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12 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Sep 2014 | RESOLUTIONS |
Resolutions
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19 Aug 2014 | AP01 | Appointment of John Mark Dean as a director on 29 July 2014 | |
19 Aug 2014 | AP01 | Appointment of Mr Paul James Johnston as a director on 29 July 2014 | |
19 Aug 2014 | AP03 | Appointment of Ian Nash as a secretary on 29 July 2014 | |
19 Aug 2014 | AD01 | Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 11 the Strand London WC2N 5HR on 19 August 2014 | |
19 Aug 2014 | TM02 | Termination of appointment of John Joseph Gibson as a secretary on 29 July 2014 | |
19 Aug 2014 | TM01 | Termination of appointment of Alexander Charles Robinson as a director on 29 July 2014 | |
19 Aug 2014 | TM01 | Termination of appointment of Ian Michael Cornelius as a director on 29 July 2014 | |
19 Aug 2014 | AA03 | Resignation of an auditor | |
15 Aug 2014 | MISC | Section 519 | |
15 Aug 2014 | MISC | Section 519 | |
31 Jul 2014 | MR01 | Registration of charge 041194180001, created on 30 July 2014 | |
20 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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22 Aug 2013 | AA | Full accounts made up to 31 December 2012 |